ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Electronic Theatre Controls Limited

Electronic Theatre Controls Limited is an active company incorporated on 12 May 1995 with the registered office located in Greenford, Greater London. Electronic Theatre Controls Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03057796
Private limited company
Age
30 years
Incorporated 12 May 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Electronic Theatre Controls Limited
Contact
Address
Unit 2 Auriol Drive
Unit 2 Auriol Drive
Greenford
London
UB6 0TP
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Unit 2 Auriol Drive, Greenford Unit 2 Auriol Drive Greenford London UB6 0TP England
Telephone
02088961000
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gerard O'Grady
Director • Secretary • Company Secretary/Director • Irish • Lives in England • Born in Jun 1961
Richard Titus
Director • PSC • President • American • Lives in United States • Born in Sep 1949
Director Julianne Cymbalak
Director • Chief Operating Officer • American • Lives in United States / Wisconsin • Born in Feb 1965
James Raymond Foster
Director • VP Of Finance • American • Lives in United States • Born in Jun 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £1.06M (+86%)
Turnover
£30.92M
Decreased by £6.93M (-18%)
Employees
54
Increased by 6 (+13%)
Total Assets
£20.03M
Increased by £9.62M (+92%)
Total Liabilities
-£15.63M
Increased by £8.98M (+135%)
Net Assets
£4.39M
Increased by £640K (+17%)
Debt Ratio (%)
78%
Increased by 14.14% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
James Raymond Foster Appointed
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Get Alerts
Get Credit Report
Discover Electronic Theatre Controls Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 Jun 2025
Appointment of James Raymond Foster as a director on 3 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Unit 2 Auriol Drive, Greenford Unit 2 Auriol Drive Greenford London UB6 0TP England to Unit 2 Auriol Drive Unit 2 Auriol Drive Greenford London UB6 0TP on 21 November 2024
Submitted on 21 Nov 2024
Registered office address changed from Unit 26-28 Victoria Industrial Estate Victoria Road London W3 6UU to Unit 2 Auriol Drive, Greenford Unit 2 Auriol Drive Greenford London UB6 0TP on 25 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs